DOSSIERS / BISTROT VIET
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Company dossier

BISTROT VIET

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833382427 · 833382427 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
BISTROT VIET
fr_insee
833382427
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-16
fr_insee
90 CRS JEAN JAURES, 38000 GRENOBLE
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56.10A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI THU MAI NGUYENPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

THI THU MAI NGUYEN (officer) matches PEP Nguyễn Thị Mai — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100